This company is commonly known as Retinue Solutions Limited. The company was founded 13 years ago and was given the registration number 07664187. The firm's registered office is in LONDON. You can find them at 5th Floor, 4 Coleman Street, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.
| Name | : | RETINUE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 07664187 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Fry's Walk, Shepton Mallet, United Kingdom, BA4 5WT | Secretary | 01 October 2012 | Active |
| 5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR | Director | 01 September 2015 | Active |
| 5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR | Director | 01 September 2014 | Active |
| 5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR | Director | 24 August 2011 | Active |
| 1st Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 11 June 2015 | Active |
| Partis House, Davy Avenue, Milton Keynes, United Kingdom, MK5 8HJ | Director | 25 August 2011 | Active |
| 60, Grosvenor Street, London, W1K 3HZ | Director | 24 August 2011 | Active |
| Partis House, Davy Avenue, Milton Keynes, United Kingdom, MK5 8HJ | Director | 25 August 2011 | Active |
| 60, Grosvenor Street, London, W1K 3HZ | Director | 24 August 2011 | Active |
| 60, Grosvenor Street, London, W1K 3HZ | Director | 01 May 2012 | Active |
| Partis House Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ | Director | 26 November 2014 | Active |
| Partis House, Davy Avenue, Milton Keynes, United Kingdom, MK5 8HJ | Director | 25 August 2011 | Active |
| 60, Grosvenor Street, London, W1K 3HZ | Director | 24 August 2011 | Active |
| 222, Bishopsgate, London, United Kingdom, EC2M 4QD | Director | 30 June 2013 | Active |
| 222, Bishopsgate, London, United Kingdom, EC2M 4QD | Director | 01 May 2012 | Active |
| 23, Grosvenor Street, London, United Kingdom, W1K 4QL | Director | 09 June 2011 | Active |
| 60, Grosvenor Street, London, United Kingdom, W1K 3HZ | Director | 01 October 2012 | Active |
| 5, Dudley Road, London, United Kingdom, SW19 8PN | Director | 26 November 2014 | Active |
| Partis House, Davy Avenue, Milton Keynes, United Kingdom, MK5 8HJ | Director | 25 August 2011 | Active |
| Partis House, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ | Director | 24 August 2011 | Active |
| Westminster Bidco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
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